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Triad Consultancy Ltd, DH4 6QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRIAD CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Triad Consultancy Ltd. The company was founded 8 years ago and was given the registration number 10448861. The firm's registered office is in HOUGHTON LE SPRING. You can find them at Morton House, Fencehouses, Houghton Le Spring, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRIAD CONSULTANCY LTD
Company Number:10448861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Morton House, Fencehouses, Houghton Le Spring, England, DH4 6QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morton House, Fencehouses, Houghton Le Spring, England, DH4 6QA

Director01 June 2018Active
Morton House, Morton House, Morton Grange, Houghton Le Spring, England, DH4 6QA

Director15 December 2023Active
Morton House, Fencehouses, Houghton Le Spring, England, DH4 6QA

Director27 October 2016Active
Morton House, Fencehouses, Houghton Le Spring, England, DH4 6QA

Director27 October 2018Active

People with Significant Control

Mr Graham Samuel Burnard
Notified on:01 January 2020
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Morton House, Fencehouses, Houghton Le Spring, England, DH4 6QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Samuel Burnard
Notified on:01 November 2018
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:England
Address:Morton House, Fencehouses, Houghton Le Spring, England, DH4 6QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Samuel Burnard
Notified on:31 October 2018
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:Spain
Address:Son Matias, Palma Nova, Calvia, Spain, 07181
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Burnard
Notified on:27 October 2016
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:Morton House, Fencehouses, Houghton Le Spring, England, DH4 6QA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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